| Company Name | Ventures Europe Limited |
|---|---|
| Director | Ahmad Nayef Mohammad Kabra |
| Company Status | Active |
| Company Number | 04732737 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ahmad Nayef Mohammad Kabra |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 27 June 2016(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Analysis House 119 Sea Road Fulwell Sunderland Tyne & Wear SR6 9EQ |
| Director Name | Christopher Stephen Baker |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gloucester Avenue Fulwell Sunderland Tyne & Wear SR6 9ED |
| Secretary Name | Norman Stephenson Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Gloucester Avenue Fulwell Sunderland Tyne & Wear SR6 9ED |
Location
| Registered Address | Analysis House 119 Sea Road Fulwell Sunderland Tyne & Wear SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2024 (4 days ago) |
|---|---|
| Next Accounts Due | 31 January 2026 (1 year, 9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 26 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 22 May 2019 | Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 22 May 2019 | Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 23 April 2019 | Director's details changed for Mr Ahmad Nayef Mohammad Kabra on 23 April 2019 (2 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Ahmad Nayef Mohammad Kabra on 21 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 April 2017 | Director's details changed for Mr Ahmad Nayef Mohammad Kabra on 21 April 2017 (2 pages) |
| 28 June 2016 | Termination of appointment of Norman Stephenson Baker as a secretary on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Christopher Stephen Baker as a director on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Norman Stephenson Baker as a secretary on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Christopher Stephen Baker as a director on 28 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Ahmad Nayef Mohammad Kabra as a director on 27 June 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Ahmad Nayef Mohammad Kabra as a director on 27 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from 11 Gloucester Avenue Fulwell Sunderland Tyne & Wear SR6 9ED to Analysis House 119 Sea Road Fulwell Sunderland Tyne & Wear SR6 9EQ on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 11 Gloucester Avenue Fulwell Sunderland Tyne & Wear SR6 9ED to Analysis House 119 Sea Road Fulwell Sunderland Tyne & Wear SR6 9EQ on 3 June 2016 (1 page) |
| 4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 7 May 2014 | Director's details changed for Christopher Stephen Baker on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Christopher Stephen Baker on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Christopher Stephen Baker on 7 May 2014 (2 pages) |
| 9 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Christopher Stephen Baker on 13 April 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Christopher Stephen Baker on 13 April 2010 (2 pages) |
| 30 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 3 May 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 3 May 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 11 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 5 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 13 April 2003 | Incorporation (15 pages) |
| 13 April 2003 | Incorporation (15 pages) |